LAUSANNE FINANCING LIMITED: Filings

  • Overview

    Company NameLAUSANNE FINANCING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07476022
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LAUSANNE FINANCING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Philip Neil Mcdanell as a director on Aug 05, 2019

    1 pagesTM01

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Confirmation statement made on Dec 22, 2017 with updates

    4 pagesCS01

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017

    1 pagesAA01

    Statement of capital on Sep 21, 2017

    • Capital: GBP 1
    3 pagesSH19

    Statement of capital on Sep 01, 2017

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium account 10/08/2017
    RES13

    Satisfaction of charge 074760220003 in full

    1 pagesMR04

    Satisfaction of charge 074760220005 in full

    1 pagesMR04

    Satisfaction of charge 074760220004 in full

    1 pagesMR04

    Satisfaction of charge 074760220006 in full

    1 pagesMR04

    Confirmation statement made on Dec 22, 2016 with updates

    5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2015

    38 pagesAA

    Registration of charge 074760220006, created on Sep 19, 2016

    21 pagesMR01

    Registration of charge 074760220005, created on Sep 19, 2016

    69 pagesMR01

    Satisfaction of charge 074760220002 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0